Edward Petre-Mears
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KN
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21188
Relationships
- [Directorship, outgoing] director of Wesley Commerce Inc.
- [Directorship, outgoing] director of Clemmont Commerce Ltd.
- [Directorship, outgoing] director of Tronsporne Limited
- [Directorship, outgoing] director of Grassont Productions Ltd.
- [Directorship, outgoing] director of STRONGVILLE SELECT LTD.
- [Directorship, outgoing] director of IVENGAR TRADING LTD.
- [Directorship, outgoing] director of BARRHILL INTERHOLD CORPORATION
- [Ownership, outgoing] shareholder of Elnotec Universal Inc.
- [Directorship, outgoing] director of Korofalt Ventures Ltd.
- [Directorship, outgoing] director of Elnotec Universal Inc.
- [Directorship, outgoing] director of NOMINEST FINANCIAL CORPORATION
- [Directorship, outgoing] director of SETCOM GROUP LTD.
- [Directorship, outgoing] director of Clean Planet Group Ltd.
- [Directorship, outgoing] director of DINAVERT VENTURES INC.
- [Directorship, outgoing] director of LENHART GLOBAL LTD.
- [Directorship, outgoing] director of COMARK VENTURES LTD.
- [Directorship, outgoing] director of Norland Continental Corp.